This meeting is held in accordance with the Brown Act Pursuant to Section 54956 of the California Government Code.

AGENDA1) Roll Call2) Review and Consider Approving – Establishing of and Participation in a Groundwater Sustainability Agency Pursuant to the Sustainable Groundwater Management Act for the Castac Lake Valley Basin and Authorizing Execution of a Joint Powers Agreement4) Public InputMembers of the public may address the Board on matters within the TCWD’s jurisdiction, which is not on this agenda, at this time (As required by Gov. Code § 54954.3(a)). However, any such non-agenda matter that requires action will be referred to District staff or a report and action at a subsequent Board meeting.5) Adjournment to Closed SessionConference with Legal Counsel—Existing Litigation (Govt. Code Section 54956.9(a)):Central Delta WA, et al. v. Department of Water Resources, et al.;Rosedale-Rio Bravo WSD and Buena Vista WSD v. Department of Water Resources, et al.Central Delta WA, et al. v. Kern County Water Agency, et al.14)Conference with Legal Counsel—Potential Litigation (Govt. Code Section 54956.9(b)):One Item6) Adjourn

This meeting is held in accordance with the Brown Act Pursuant to Section 54956 of the California Government Code.

AGENDA1)Roll Call2)Approval of minutes for regular meeting on June 14, 2016.3)Review and possible action of Conflict of Interest Codea)Memo to TCWD – Process for Adoption of the Accompanying Conflict of Interest Codeb)Conflict of Interest Codec)Notice of Intention to Adopt an Amended Conflict of Interestd)Resolution Announcing the Intent to Adopt an Amended Conflict of Interest Code and Establishing a Comment Period

5) Public InputMembers of the public may address the Board on matters within the TCWD’s jurisdiction, which is not on this agenda, at this time (As required by Gov. Code § 54954.3(a)). However, any such non-agenda matter that requires action will be referred to District staff or a report and action at a subsequent Board meeting.

7) Public InputMembers of the public may address the Board on matters within the TCWD’s jurisdiction, which is not on thisagenda, at this time (As required by Gov. Code§ 54954.3(a)). However, any such non-agenda matter thatrequires action will be referred to District staff or a report and action at a subsequent Board meeting.